GARDENATURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGARDENATURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05604321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARDENATURE LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GARDENATURE LIMITED located?

    Registered Office Address
    8-9 Baker Close
    Oakwood Business Park
    CO15 4BD Clacton-On-Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARDENATURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GARDENATURE LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for GARDENATURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from 801 Fowler Road Oakwood Business Park North Clacton-on-Sea Essex CO15 4AA England to 8-9 Baker Close Oakwood Business Park Clacton on Sea England CO15 4BD

    1 pagesAD02

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to 8-9 Baker Close Oakwood Business Park Clacton-on-Sea Essex CO15 4BD on Jan 22, 2024

    1 pagesAD01

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Nov 24, 2022 with updates

    5 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2021

    10 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    5 pagesCS01

    Registration of charge 056043210001, created on Jun 28, 2021

    41 pagesMR01

    Appointment of Mr Joseph Freedman as a director on Nov 25, 2020

    2 pagesAP01

    Cessation of Simon Francis Byland as a person with significant control on Nov 13, 2020

    1 pagesPSC07

    Cessation of Angela Jane Byland as a person with significant control on Nov 13, 2020

    1 pagesPSC07

    Notification of Mkaf Holdings Limited as a person with significant control on Nov 13, 2020

    2 pagesPSC02

    Termination of appointment of Simon Francis Byland as a director on Nov 13, 2020

    1 pagesTM01

    Termination of appointment of Angela Jane Byland as a director on Nov 13, 2020

    1 pagesTM01

    Appointment of Mr Richard Alan Freedman as a director on Nov 13, 2020

    2 pagesAP01

    Confirmation statement made on Nov 24, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Oct 17, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Oct 17, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Who are the officers of GARDENATURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEDMAN, Joseph
    Baker Close
    Oakwood Business Park
    CO15 4BD Clacton-On-Sea
    8-9
    Essex
    England
    Director
    Baker Close
    Oakwood Business Park
    CO15 4BD Clacton-On-Sea
    8-9
    Essex
    England
    ScotlandBritishCompany Director276931230001
    FREEDMAN, Richard Alan
    Fowler Road
    CO15 4AA Clacton-On-Sea
    801
    Essex
    United Kingdom
    Director
    Fowler Road
    CO15 4AA Clacton-On-Sea
    801
    Essex
    United Kingdom
    ScotlandBritishDirector275954750001
    ALEXANDER, Deborah Anne
    2 Playford Lane
    Rushmere
    IP5 1DW Ipswich
    Suffolk
    Secretary
    2 Playford Lane
    Rushmere
    IP5 1DW Ipswich
    Suffolk
    British109046270001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ALEXANDER, Darren Peter
    57 Chesterfield Drive
    IP1 6DW Ipswich
    Suffolk
    Director
    57 Chesterfield Drive
    IP1 6DW Ipswich
    Suffolk
    EnglandBritishBuilder109046140001
    ALEXANDER, Jason Lee
    2 Playford Lane
    Rushmere
    IP5 1DW Ipswich
    Suffolk
    Director
    2 Playford Lane
    Rushmere
    IP5 1DW Ipswich
    Suffolk
    United KingdomUnited KingdomBuilder109046370001
    BYLAND, Angela Jane
    The Sparlings
    Kirby-Le-Soken
    CO13 0HD Frinton-On-Sea
    3
    Essex
    England
    Director
    The Sparlings
    Kirby-Le-Soken
    CO13 0HD Frinton-On-Sea
    3
    Essex
    England
    United KingdomBritishSales And Marketing Director181331520001
    BYLAND, Simon Francis
    3 The Sparlings
    CO13 0HD Kirby Le Soken
    Essex
    Director
    3 The Sparlings
    CO13 0HD Kirby Le Soken
    Essex
    United KingdomBritishManaging Director125036150001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GARDENATURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fowler Road
    CO15 4AA Clacton-On-Sea
    801
    Essex
    United Kingdom
    Nov 13, 2020
    Fowler Road
    CO15 4AA Clacton-On-Sea
    801
    Essex
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12985040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Angela Jane Byland
    The Sparlings
    Kirby-Le-Soken
    CO13 0HD Frinton-On-Sea
    3
    England
    Apr 06, 2016
    The Sparlings
    Kirby-Le-Soken
    CO13 0HD Frinton-On-Sea
    3
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Francis Byland
    The Sparlings
    Kirby-Le-Soken
    CO13 0HD Frinton-On-Sea
    3
    England
    Apr 06, 2016
    The Sparlings
    Kirby-Le-Soken
    CO13 0HD Frinton-On-Sea
    3
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0